Audit Committee

Audit Committee Charter

Committee Chairman

Born in 1940 (age 76 years), citizen of Indonesia, he is a Master in Chemical Engineering from Bandung Institute of Technology, Indonesia and Fellow of the Economic Development Institute of the World Bank. He worked in Department of Industry for about 40 years. He was the Secretary General of Indonesian Chamber of Commerce and Industry (“Kadin”) during 1994-1999 and Director of Kadin during 1999-2004 and Head of Research & Economic development of Indonesia during 2005-2010. He is currently Senior Advisor of PT Chandra Asri Petrochemical Tbk. He is Chairman of the Audit Committee with effect from 18 December 2013 till the end of 2018. He is also an Independent Commissioner of the Company.

Mrs. Dra. Elviana Ezeddin

Committee Member

Born in 1962 (age 54 years), citizen of Indonesia, she did her Graduate Level Intensive Review in 1991 from Temple University, Philadelphia, USA. She also did her Masters in Management in 2003. Since 1992, she is a lecturer in Faculty Economy & Faculty Ilmu Social and Politics in Jayabaya University. She is a member of the public accounting firm Ekamasni, Bustaman & Rekan since 2004. She was first appointed a member of the Audit Committee with effect from 1 July 2011 and was last reappointed with effect from 18 December 2013 until the end of 2018.

Mr. Drs. Syam Abdu

Committee Member

Born in 1951 (age 65 years), citizen of Indonesia, he did his Bachelors in Corporate Economics from University of Hasanuddin and Bachelors in Accounting from Tinggi Akuntansi Negera. He has work experience of 40 years and is currently a Partner in public accounting firm Suhartati & Rekan. He was first appointed a member of the Audit Committee with effect from 1 July 2011 and was last reappointed with effect from 18 December 2013 until the end of 2018.